Gibeon Restaurants Ltd (Companies House Registration Number 06904788) is a private limited company incorporated on 2009-05-13. This firm is registered at 164-166 High Road, Ilford IG1 1LL. Gibeon Restaurants Ltd operates SIC code: 56101 which stands for "licensed restaurants".
Company details
| Name | Gibeon Restaurants Ltd |
| Number | 06904788 |
| Date of Incorporation: | Wed, 13th May 2009 |
| End of financial year: | 31 May |
| Address: | 164-166 High Road, Ilford, IG1 1LL |
| SIC code: |
56101 - Licensed restaurants |
Moving on to the 1 managing director that can be found in this firm, we can name: Emmanuel J. (appointed on 13 May 2009). 1 secretary is also present: Jason J. (appointed on 13 May 2009). The official register lists 2 persons of significant control, namely: Emmanuel J. has over 3/4 of shares, 3/4 to full of voting rights, Damaris J. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 |
| Current Assets | 128,766 | 44,325 | 111,216 | 127,047 | 115,870 | 156,388 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - |
| Shareholder Funds | 110,096 | 40,277 | 4,390 | 74,179 | 59,334 | - |
| Tangible Fixed Assets | 166,581 | 137,759 | 355,560 | 400,385 | 405,768 | - |
| Total Assets Less Current Liabilities | 220,096 | 139,219 | 4,390 | 74,179 | 59,334 | 128,908 |
People with significant control
Emmanuel J.
13 May 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Damaris J.
3 October 2023 - 29 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control Monday 29th January 2024 filed on: 7th, March 2024 | persons with significant control |
Free Download
(2 pages)
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